EPIC PRIVATE EQUITY LIMITED
LONDON EPIC SPECIALIST INVESTMENTS LIMITED

Hellopages » Greater London » Camden » EC1N 6SN

Company number 04467441
Status Active
Incorporation Date 21 June 2002
Company Type Private Limited Company
Address AUDREY HOUSE, 16-20 ELY PLACE, LONDON, EC1N 6SN
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Annual return made up to 21 June 2016 with full list of shareholders Statement of capital on 2016-07-25 GBP 21,300 ; Director's details changed for Mr Giles Robert Brand on 25 July 2016; Group of companies' accounts made up to 31 March 2016. The most likely internet sites of EPIC PRIVATE EQUITY LIMITED are www.epicprivateequity.co.uk, and www.epic-private-equity.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Epic Private Equity Limited is a Private Limited Company. The company registration number is 04467441. Epic Private Equity Limited has been working since 21 June 2002. The present status of the company is Active. The registered address of Epic Private Equity Limited is Audrey House 16 20 Ely Place London Ec1n 6sn. . PATEL, Hiren is a Secretary of the company. BRAND, Giles Robert is a Director of the company. PATEL, Hiren is a Director of the company. Secretary BRIT GROUP SERVICES LIMITED has been resigned. Secretary GODDARD, Peter has been resigned. Secretary PLATT, Valerie has been resigned. Secretary SADEK, Darren has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BRAND, Giles Robert has been resigned. Director DUMERESQUE, Jane has been resigned. Director ECKERT, Neil David has been resigned. Director LEEMING, Robert Antony Dundas has been resigned. Director MORTON, Alan John has been resigned. Director SADEK, Darren has been resigned. Director SCALES, Matthew has been resigned. Director SHANKAR, Ravi has been resigned. Director SHAW, Simon Andrew has been resigned. Director WELMAN, Jo Mark Pole has been resigned. Director WEST, Kenneth Reginald has been resigned. Director WILLIAMSON, Martin John has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
PATEL, Hiren
Appointed Date: 28 September 2007
Director
BRAND, Giles Robert
Appointed Date: 28 September 2007
51 years old
Director
PATEL, Hiren
Appointed Date: 28 September 2007
47 years old

Resigned Directors

Secretary
BRIT GROUP SERVICES LIMITED
Resigned: 01 July 2005
Appointed Date: 21 April 2004
Secretary
GODDARD, Peter
Resigned: 21 April 2004
Appointed Date: 21 June 2002
Secretary
PLATT, Valerie
Resigned: 28 September 2007
Appointed Date: 19 January 2007
Secretary
SADEK, Darren
Resigned: 19 January 2007
Appointed Date: 01 July 2005
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 21 June 2002
Appointed Date: 21 June 2002
Director
BRAND, Giles Robert
Resigned: 20 February 2006
Appointed Date: 21 June 2002
51 years old
Director
DUMERESQUE, Jane
Resigned: 28 September 2007
Appointed Date: 19 January 2007
67 years old
Director
ECKERT, Neil David
Resigned: 19 January 2007
Appointed Date: 16 June 2004
63 years old
Director
LEEMING, Robert Antony Dundas
Resigned: 07 December 2007
Appointed Date: 28 September 2007
47 years old
Director
MORTON, Alan John
Resigned: 28 September 2007
Appointed Date: 19 January 2007
66 years old
Director
SADEK, Darren
Resigned: 19 January 2007
Appointed Date: 21 June 2002
59 years old
Director
SCALES, Matthew
Resigned: 19 January 2007
Appointed Date: 16 June 2004
71 years old
Director
SHANKAR, Ravi
Resigned: 28 September 2007
Appointed Date: 21 June 2002
65 years old
Director
SHAW, Simon Andrew
Resigned: 29 December 2005
Appointed Date: 30 September 2003
65 years old
Director
WELMAN, Jo Mark Pole
Resigned: 28 September 2007
Appointed Date: 21 June 2002
67 years old
Director
WEST, Kenneth Reginald
Resigned: 28 September 2007
Appointed Date: 19 January 2007
71 years old
Director
WILLIAMSON, Martin John
Resigned: 19 January 2007
Appointed Date: 21 June 2002
74 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 21 June 2002
Appointed Date: 21 June 2002

EPIC PRIVATE EQUITY LIMITED Events

25 Jul 2016
Annual return made up to 21 June 2016 with full list of shareholders
Statement of capital on 2016-07-25
  • GBP 21,300
25 Jul 2016
Director's details changed for Mr Giles Robert Brand on 25 July 2016
23 Jun 2016
Group of companies' accounts made up to 31 March 2016
15 Jul 2015
Annual return made up to 21 June 2015 with full list of shareholders
Statement of capital on 2015-07-15
  • GBP 21,300
18 Jun 2015
Group of companies' accounts made up to 31 March 2015
...
... and 85 more events
28 Jun 2002
New secretary appointed
28 Jun 2002
New director appointed
24 Jun 2002
Secretary resigned
24 Jun 2002
Director resigned
21 Jun 2002
Incorporation

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